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Simply Performance Limited
Simply Performance Limited is an active company incorporated on 29 June 2016 with the registered office located in Dorking, Surrey. Simply Performance Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10255927
Private limited company
Age
9 years
Incorporated
29 June 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(4 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Simply Performance Limited
Contact
Update Details
Address
Shepherds Farm Newdigate Road
Beare Green
Dorking
Surrey
RH5 4QD
United Kingdom
Same address for the past
5 years
Companies in RH5 4QD
Telephone
07831409935
Email
Unreported
Website
Simplyperformance.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Henry James Thomson
Director • British • Lives in UK • Born in Mar 1995
Benjamin Jon Thomson
Director • British • Lives in UK • Born in Aug 1992
Mr Benjamin Jon Thomson
PSC • British • Lives in UK • Born in Aug 1992
Thomson Family Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Family Holdings Limited
Henry James Thomson is a mutual person.
Active
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Brands
Simply Performance
Simply Performance is a family business specializing in Jaguar parts, established in 1984.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£388.69K
Increased by £21.66K (+6%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£744.33K
Increased by £115.16K (+18%)
Total Liabilities
-£160.67K
Increased by £13.27K (+9%)
Net Assets
£583.66K
Increased by £101.89K (+21%)
Debt Ratio (%)
22%
Decreased by 1.84% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Henry James Thomson (PSC) Resigned
6 Months Ago on 29 Apr 2025
Henry James Thomson Resigned
6 Months Ago on 29 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Henry James Thomson (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Mr Benjamin Jon Thomson (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Thomson Family Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 2 May 2023
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See All Credit Score & Limits
Documents
Cessation of Henry James Thomson as a person with significant control on 29 April 2025
Submitted on 15 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Henry James Thomson as a director on 29 April 2025
Submitted on 8 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Resolutions
Submitted on 2 Nov 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 28 Jun 2023
Change of details for Mr Benjamin Jon Thomson as a person with significant control on 2 May 2023
Submitted on 15 May 2023
Change of details for Mr Henry James Thomson as a person with significant control on 2 May 2023
Submitted on 15 May 2023
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Repayment History
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